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Rs. 96.89 crore
- Rs. 96.89 crore in demonetised notes, Rs. 9.63 crore in Rs. 2000 notes and gold weighing 127 kg worth Rs. 36.29 crore were seized from J. Sekhar Reddy and two of his associates after three days of raids.
www.thehindu.com/specials/gold-cash-and-murky-deals-tracking-the-probe-on-sekhar-reddys-illegal-money-trail/article56832266.ece
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Dec 22, 2016 · Sekhar Reddy, 49, has seen 14 of his premises raided since December 8. I-T officials claimed they have seized Rs 132 crore in currency notes including Rs 34 crore in Rs 2,000s, as well as 177 kg gold including 80 kg seized from a suite in a Chennai five-star hotel.
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Income tax investigators seized a further Rs 24 crore in new notes and 50 kg of gold from businessman Sekhar Reddy in Vellore on Saturday, bringing the total amount of unaccounted assets...
Oct 9, 2017 · This apart, on May 5, the ED attached assets worth Rs 33.74 crore that income tax officers seized from Reddy under PMLA on the basis that the properties were proceeds of criminal activities.
May 30, 2017 · The gold was seized from the residence of a man named M Premkumar, who told ED officials that Reddy's associate Srinivasulu gave him the money to purchase the gold bars, each weighing 1kg.
Dec 22, 2016 · They said it was alleged that I-T department searches had resulted in seizure of over Rs 131 crore in cash which included newly-introduced notes of Rs 2,000 worth Rs 34 crore (seized in two different occasions) besides 127 kg gold from him and his associates Srinivasa Reddy and Prem Kumar.
Mar 21, 2017 · IT officials reportedly seized Rs 30 lakh in new currency, 5kg gold and documents with details of undisclosed assets worth Rs 5 crore from Rao’s residence and properties belonging to his...
